| Name: | ADRIAN & JAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1981 (44 years ago) |
| Entity Number: | 684843 |
| County: | Westchester |
| Date of dissolution: | 08 Jan 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 12 E 49TH ST / 27TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN R FINKELSTEIN CFO | DOS Process Agent | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THOMAS C. ISRAEL | Chief Executive Officer | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-21 | 2007-03-21 | Address | C/O INGLESIDE INVESTORS, 12 E 49TH ST / 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-03-27 | 2005-04-21 | Address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1994-03-28 | 2005-04-21 | Address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1994-03-28 | 2005-04-21 | Address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 1997-03-27 | Address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1981-03-11 | 1994-03-28 | Address | 717 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080108001000 | 2008-01-08 | CERTIFICATE OF TERMINATION | 2008-01-08 |
| 070321002204 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002188 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002642 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002129 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002001 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327002232 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 940328002857 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| A746384-3 | 1981-03-11 | APPLICATION OF AUTHORITY | 1981-03-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
